Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
Announcements Statistics Last post
An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm
0 Replies
55332 Views
by Samantha
Sun Aug 02, 2009 7:58 pm
Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm
0 Replies
214533 Views
by Jillian
Sat Aug 01, 2009 10:39 pm
Topics Statistics Last post
"Black Money" or "Wash-Wash" scams
by Samantha Sat Mar 03, 2012 6:14 pm
2 Replies
54230 Views
by began steele
Mon Mar 12, 2012 5:35 am
Scammers Impersonating Military Personnel
by Dotti Thu Feb 18, 2010 6:52 am
1 Replies
29533 Views
by Michelle
Thu Feb 03, 2011 6:35 am
Citibank - [email protected]
by Troy Platt Fri Jan 21, 2022 9:49 am
0 Replies
10 Views
by Troy Platt
Fri Jan 21, 2022 9:49 am
FEDRAL RESERVE BANK OF CARLIFORNIA - [email protected]
by Troy Platt Fri Jan 21, 2022 9:47 am
0 Replies
9 Views
by Troy Platt
Fri Jan 21, 2022 9:47 am
Standard Bank Ghana - [email protected]
by Troy Platt Fri Jan 21, 2022 9:45 am
0 Replies
5 Views
by Troy Platt
Fri Jan 21, 2022 9:45 am
US Supreme Court - [email protected]
by Troy Platt Fri Jan 21, 2022 9:40 am
0 Replies
6 Views
by Troy Platt
Fri Jan 21, 2022 9:40 am
Jake Robertson - [email protected]
by Troy Platt Fri Jan 21, 2022 9:38 am
0 Replies
6 Views
by Troy Platt
Fri Jan 21, 2022 9:38 am
David Mogan - i[email protected]
by AlanJones Fri Jan 21, 2022 2:17 am
0 Replies
11 Views
by AlanJones
Fri Jan 21, 2022 2:17 am
Andrew Tweddle - [email protected]
by AlanJones Fri Jan 21, 2022 2:15 am
0 Replies
8 Views
by AlanJones
Fri Jan 21, 2022 2:15 am
Fred Jackson - [email protected]
by AlanJones Fri Jan 21, 2022 2:12 am
0 Replies
13 Views
by AlanJones
Fri Jan 21, 2022 2:12 am
Onu Chika - [email protected]
by AlanJones Sun Jul 01, 2018 11:14 pm
1 Replies
562 Views
by AlanJones
Fri Jan 21, 2022 2:09 am
Eric Wall - [email protected]
by AlanJones Fri Jan 21, 2022 2:02 am
0 Replies
8 Views
by AlanJones
Fri Jan 21, 2022 2:02 am
Dr. Murphy Nobert - [email protected]
by AlanJones Fri Jan 21, 2022 1:57 am
0 Replies
9 Views
by AlanJones
Fri Jan 21, 2022 1:57 am
ATM Card from Ekel Franklyn <[email protected]
by investigator Thu Jan 20, 2022 8:49 am
0 Replies
2536 Views
by investigator
Thu Jan 20, 2022 8:49 am
Dr. Jim Douglass - [email protected]
by Troy Platt Thu Jan 20, 2022 8:43 am
0 Replies
2535 Views
by Troy Platt
Thu Jan 20, 2022 8:43 am
Mrs Rachael Wilson - [email protected]
by Troy Platt Thu Jan 20, 2022 8:42 am
0 Replies
2524 Views
by Troy Platt
Thu Jan 20, 2022 8:42 am
MR. BENEDICT IHEKIRE - [email protected]
by Troy Platt Thu Jan 20, 2022 8:41 am
0 Replies
122 Views
by Troy Platt
Thu Jan 20, 2022 8:41 am
Smey Chan - [email protected]
by Troy Platt Thu Jan 20, 2022 8:40 am
0 Replies
85 Views
by Troy Platt
Thu Jan 20, 2022 8:40 am
Barrister Peter Benson - [email protected]
by Troy Platt Thu Jan 20, 2022 8:36 am
0 Replies
79 Views
by Troy Platt
Thu Jan 20, 2022 8:36 am
Andrew Jones - [email protected]
by AlanJones Thu Jan 20, 2022 2:07 am
0 Replies
84 Views
by AlanJones
Thu Jan 20, 2022 2:07 am
John Bill - [email protected]
by AlanJones Thu Jan 20, 2022 2:05 am
0 Replies
94 Views
by AlanJones
Thu Jan 20, 2022 2:05 am
Gerald Obando - [email protected]
by AlanJones Tue Apr 13, 2021 10:54 pm
4 Replies
1122 Views
by AlanJones
Thu Jan 20, 2022 2:02 am
Dr. Danny John - [email protected]
by AlanJones Thu Jan 20, 2022 2:00 am
0 Replies
88 Views
by AlanJones
Thu Jan 20, 2022 2:00 am
Anna Brown Lee - [email protected]
by investigator Wed Jan 19, 2022 6:09 pm
0 Replies
106 Views
by investigator
Wed Jan 19, 2022 6:09 pm
SANTANDER BANK UK PLC, [email protected]
by malu53 Wed Jan 04, 2017 8:12 am
1 Replies
433 Views
by investigator
Wed Jan 19, 2022 10:27 am
Mr. Zeki S Hamza - Ziraat Bank - [email protected]
by Troy Platt Wed Jan 19, 2022 9:34 am
0 Replies
97 Views
by Troy Platt
Wed Jan 19, 2022 9:34 am
Alejandro Mayorkas - [email protected]
by Troy Platt Wed Jan 19, 2022 9:30 am
0 Replies
98 Views
by Troy Platt
Wed Jan 19, 2022 9:30 am
Amy Hess the FBI Special Agent - [email protected]
by Troy Platt Wed Jan 19, 2022 9:29 am
0 Replies
108 Views
by Troy Platt
Wed Jan 19, 2022 9:29 am
Dr. Robert S. Nichols - [email protected]
by Troy Platt Wed Jan 19, 2022 9:26 am
0 Replies
91 Views
by Troy Platt
Wed Jan 19, 2022 9:26 am
Maria Antha - [email protected]
by Hectoro Wed Jan 19, 2022 2:30 am
0 Replies
114 Views
by Hectoro
Wed Jan 19, 2022 2:30 am
Richard Wagner - [email protected]
by AlanJones Wed Jan 19, 2022 2:09 am
0 Replies
99 Views
by AlanJones
Wed Jan 19, 2022 2:09 am
Cancer widow - "Susan Jones." <[email protected]>
by Mr Ziffel Tue Jan 18, 2022 1:48 pm
0 Replies
117 Views
by Mr Ziffel
Tue Jan 18, 2022 1:48 pm
Orphan - Ms Monica Dim Deng <[email protected]>
by Mr Ziffel Tue Jan 18, 2022 1:42 pm
0 Replies
114 Views
by Mr Ziffel
Tue Jan 18, 2022 1:42 pm
Emirate NBD Bank - [email protected]
by Troy Platt Tue Jan 18, 2022 9:07 am
0 Replies
112 Views
by Troy Platt
Tue Jan 18, 2022 9:07 am
Mrs Robin Sanders - [email protected]
by FishyMails Sun May 09, 2021 2:39 pm
2 Replies
713 Views
by Troy Platt
Tue Jan 18, 2022 9:06 am
Attorney Gareth Brown - [email protected]
by Troy Platt Tue Jan 18, 2022 9:05 am
0 Replies
115 Views
by Troy Platt
Tue Jan 18, 2022 9:05 am
George White - [email protected] - (708) 620-2342
by Troy Platt Tue Jan 18, 2022 8:59 am
0 Replies
106 Views
by Troy Platt
Tue Jan 18, 2022 8:59 am
ROSEMERY KENNEDY - [email protected]
by Troy Platt Tue Jan 18, 2022 8:57 am
0 Replies
102 Views
by Troy Platt
Tue Jan 18, 2022 8:57 am
36HqvSZHCa1Nnhz9pFFWF1i4CMUTaCRVUc - [email protected]
by Troy Platt Tue Jan 18, 2022 8:56 am
0 Replies
96 Views
by Troy Platt
Tue Jan 18, 2022 8:56 am
Mark Ed - [email protected]
by AlanJones Tue Jan 18, 2022 2:02 am
0 Replies
112 Views
by AlanJones
Tue Jan 18, 2022 2:02 am
Michael Smith - [email protected]
by AlanJones Tue Jan 18, 2022 2:00 am
0 Replies
109 Views
by AlanJones
Tue Jan 18, 2022 2:00 am
John Ben - [email protected]
by AlanJones Tue Jan 18, 2022 1:57 am
0 Replies
111 Views
by AlanJones
Tue Jan 18, 2022 1:57 am
Johnsom Wood - [email protected]
by AlanJones Tue Jan 18, 2022 1:55 am
0 Replies
105 Views
by AlanJones
Tue Jan 18, 2022 1:55 am
Bank transfer - "kelvin.Neil" <[email protected]>
by Mr Ziffel Mon Jan 17, 2022 2:12 pm
0 Replies
184 Views
by Mr Ziffel
Mon Jan 17, 2022 2:12 pm
Bank transfer - "Kelvin.Neil." <[email protected]>
by Mr Ziffel Mon Jan 17, 2022 2:09 pm
0 Replies
196 Views
by Mr Ziffel
Mon Jan 17, 2022 2:09 pm
Kennedy Uzoka - United Bank For Africa [email protected]
by Troy Platt Mon Jan 17, 2022 9:23 am
0 Replies
109 Views
by Troy Platt
Mon Jan 17, 2022 9:23 am
Mrs Rose anieke - [email protected]
by Troy Platt Mon Jan 17, 2022 9:21 am
0 Replies
107 Views
by Troy Platt
Mon Jan 17, 2022 9:21 am
Justin Trudeau - [email protected]
by Troy Platt Mon Jan 17, 2022 9:18 am
0 Replies
104 Views
by Troy Platt
Mon Jan 17, 2022 9:18 am
CITIZENS TRUST AND FINANCE BANK - [email protected]
by Troy Platt Mon Jan 17, 2022 9:14 am
0 Replies
101 Views
by Troy Platt
Mon Jan 17, 2022 9:14 am
Idelkheir Maroua - [email protected]
by Troy Platt Mon Jan 17, 2022 9:12 am
0 Replies
93 Views
by Troy Platt
Mon Jan 17, 2022 9:12 am

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